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DEUDRAA LIMITED

Company number 03766734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2004 363s Return made up to 07/05/04; full list of members
30 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
30 Jun 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Jan 2003 287 Registered office changed on 14/01/03 from: 5 virginia court eleanor close surrey quays london SE16 6PU
10 May 2002 363s Return made up to 07/05/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Aug 2001 363s Return made up to 07/05/01; full list of members
07 Dec 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Dec 2000 287 Registered office changed on 07/12/00 from: 45 chandos avenue london N14 7ES
07 Dec 2000 288a New secretary appointed
07 Dec 2000 288a New director appointed
21 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 2000 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2000 CERTNM Company name changed new electronics LTD\certificate issued on 03/07/00
07 May 1999 NEWINC Incorporation